RUTALCHI SA

Hoja V17054· NIF A46632352

VigenteValencia
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Anónima (SA)
Director :
Tarazon Soriano Salvador

Legal information

Legal information for RUTALCHI SA

NIF
Hoja registral
IRUS1000129669377
Legal formSociedad Anónima (SA)
LocalityBétera
Phone
Register referenceTomo 3945 · Folio 53 · Hoja V17054
StatusVigente

Activity

RUTALCHI SA is a Sociedad Anónima (SA) with its registered office in Bétera (Valencia, Comunitat Valenciana). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 14 filings for this company, from 8 July 2009 to 26 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/07/2021· Registered 19/07/2021· I/A 15
  2. NombramientosPublished 26/07/2021· Registered 19/07/2021· I/A 15
  3. Ceses/DimisionesPublished 26/06/2015· Registered 19/06/2015· I/A 14
  4. RevocacionesPublished 26/06/2015· Registered 19/06/2015· I/A 14
  5. NombramientosPublished 26/06/2015· Registered 19/06/2015· I/A 14
  6. RevocacionesPublished 23/12/2014· Registered 16/12/2014· I/A 13
  7. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 12
  8. Ceses/DimisionesPublished 08/08/2011· Registered 28/07/2011· I/A 11
  9. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 11
  10. ReeleccionesPublished 08/08/2011· Registered 28/07/2011· I/A 11
  11. Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 10
  12. NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 10
  13. Ceses/DimisionesPublished 08/07/2009· Registered 29/06/2009· I/A 9
  14. NombramientosPublished 08/07/2009· Registered 29/06/2009· I/A 9

Timeline (BORME)

  1. 26/07/2021#6542323
    Ceses/DimisionesNombramientos
    RUTALCHI SA. Ceses/Dimisiones. Adm. Unico: TARAZON SORIANO SALVADOR. Nombramientos. Adm. Unico: TARAZON SORIANO SALVADOR. Datos registrales. T 3945, L 1257, F 53, S 8, H V 17054, I/A 15 (19.07.21).
  2. 26/06/2015#3391013
    Ceses/DimisionesRevocacionesNombramientos
    RUTALCHI SA. Ceses/Dimisiones. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO SALVADORPresidente: SORIANO BARBETA CONSUELO. Secretario: TARAZON SORIANO SALVADOR. Con.Delegado: SORIANO BARBETA CONSUELO. Revocaciones
  3. 23/12/2014#3124342
    Revocaciones
    RUTALCHI SA. Revocaciones. Apo.Sol.: TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO MARIA AMPARO. Datos registrales. T 3945, L 1257, F 52, S 8, H V 17054, I/A 13 (16.12.14).
  4. 17/03/2014#2720951
    Nombramientos
    RUTALCHI SA. Nombramientos. Apo.Sol.: TARAZON SORIANO FRANCISCO JOSE;TARAZON SORIANO SALVADOR;TARAZON SORIANO MARIA AMPARO. Datos registrales. T 3945, L 1257, F 51, S 8, H V 17054, I/A 12 (10.03.14).
  5. 08/08/2011#1335352
    Ceses/DimisionesNombramientosReelecciones
    RUTALCHI SA. Ceses/Dimisiones. Secretario: TARAZON SORIANO MARIA AMPARO. Consejero: TARAZON SORIANO MARIA AMPARO. Nombramientos. Secretario: TARAZON SORIANO SALVADOR. Reelecciones. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO FRANCISCO JOSE;TA
  6. 21/02/2011#1083514
    Ceses/DimisionesNombramientos
    RUTALCHI SA. Ceses/Dimisiones. Consejero: TARAZON LLORENS FRANCISCO. Con.Delegado: TARAZON LLORENS FRANCISCO. Presidente: TARAZON LLORENS FRANCISCO. Consejero: SORIANO BARBETA CONSUELO;TARAZON SORIANO MARIA AMPARO. Secretario: TARAZON SORIANO MARIA A
  7. 08/07/2009#297059
    Ceses/DimisionesNombramientos
    RUTALCHI SA. Ceses/Dimisiones. Consejero: TARAZON SORIANO FRANCISCO JOSE;TARAZON LLORENS FRANCISCO;SORIANO BARBETA CONSUELO;TARAZON SORIANO MARIA AMPARO;TARAZON SORIANO SALVADOR. Presidente: TARAZON LLORENS FRANCISCO. Secretario: TARAZON SORIANO MARI

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DEL PLA, S N, VALENCIA, BÉTERA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de carpintería metálica — are listed together.